Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Beatrice Bigois	Director	1 Jan 2014	French	57 years	United Kingdom
Joe Souto	Secretary	17 Sept 2009	British	-	-
Katherine Rebecca Jacob	Director	22 Feb 2017	British	49 years	England
Mr James Nicholas Poole	Director	16 Apr 2014	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernard Alexandre Roger Cottrant	Director	4 Jan 2001	1 Apr 2003	French	80 years
Eva Kristina Eisenschimmel	Director	3 Dec 2007	13 Aug 2010	British,austrian	64 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	20 Jul 2000	20 Jul 2000	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	20 Jul 2000	20 Jul 2000	United Kingdom	-
Humphrey Alan Edward Cadoux Hudson	Director	1 Apr 2003	1 Apr 2009	British	66 years
James Nicholas Poole	Director	15 Jun 2004	3 Dec 2007	British	59 years
John Morris	Director	26 Sept 2000	15 Jun 2004	British	64 years
Martin Charles Lawrence	Director	26 Aug 2010	31 Dec 2013	British	68 years
Mr John Edward Healy	Director	18 Apr 2014	30 Nov 2016	Irish	57 years
Robert Ian Higson	Secretary	30 Aug 2000	17 Sept 2009	British	-
Ronan Emmanuel Lory	Director	16 Apr 2012	16 Apr 2014	French	50 years
Simone Rossi	Director	1 Apr 2011	16 Apr 2012	Italian	58 years
Stephen John Bott	Director	26 Sept 2000	1 Apr 2003	British	75 years
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Mar 2011	German	58 years